- Company Overview for RAY-RAN TEST EQUIPMENT LIMITED (01763826)
- Filing history for RAY-RAN TEST EQUIPMENT LIMITED (01763826)
- People for RAY-RAN TEST EQUIPMENT LIMITED (01763826)
- Charges for RAY-RAN TEST EQUIPMENT LIMITED (01763826)
- More for RAY-RAN TEST EQUIPMENT LIMITED (01763826)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
10 Aug 2016 | CH01 | Director's details changed for Andrew Lineker on 24 July 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Karl Dwayne Boone as a director on 6 February 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Dennis Fiore as a director on 17 June 2016 | |
03 Aug 2016 | AP01 | Appointment of Mr Dennis Fiore as a director on 31 July 2015 | |
03 Aug 2016 | AP01 | Appointment of Mr Karl Dwayne Boone as a director on 31 July 2015 | |
03 Aug 2016 | AP01 | Appointment of Mr James Patrick Neville as a director on 7 March 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Kathleen Maria Whelan as a director on 31 July 2015 | |
02 Aug 2016 | TM01 | Termination of appointment of Neill Rayson-Randle as a director on 31 July 2015 | |
29 Jun 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
03 Mar 2016 | TM02 | Termination of appointment of Kathleen Maria Whelan as a secretary on 31 July 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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17 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
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26 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
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25 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
13 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Neill Rayson-Randle on 26 July 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Kathleen Maria Whelan on 26 July 2010 |